Suzlon Energy Board Meeting Scheduled on May 25, 2026 to Approve Q4FY26 Financial Results

Suzlon Energy has informed the stock exchanges of an upcoming Board of Directors meeting, scheduled for Monday, May 25, 2026, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been convened to consider and approve the company's financial results for the quarter (unaudited) and financial year ended March 31, 2026 (audited), on both standalone and consolidated basis.

Board Meeting Details

The formal intimation, dated May 18, 2026, was addressed to the National Stock Exchange of India Limited and BSE Limited. The following key details have been disclosed:

Parameter:	Details
Board Meeting Date:	Monday, May 25, 2026
Purpose:	Approval of Q4FY26 Standalone & Consolidated Financial Results
Results Period:	Quarter (unaudited) and financial year ended March 31, 2026 (audited)
Regulatory Reference:	Regulation 29, SEBI (LODR) Regulations, 2015

Trading Window Closure

In accordance with the company's Code of Conduct to regulate, monitor, and report trading by insiders — as required under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 — the trading window has been closed effective Wednesday, April 1, 2026. The closure will remain in effect for 48 hours after the declaration of financial results. The key trading window timeline is as follows:

Trading Window Closed From: Wednesday, April 1, 2026
Trading Window Closed Till: Wednesday, May 27, 2026 (both days inclusive)
Trading Window Reopens: Thursday, May 28, 2026

The intimation was signed by Geetanjali S. Vaidya, Company Secretary, on behalf of Suzlon Energy, and has been communicated to the exchanges for the information of their members and the public at large.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.68%	+2.00%	-0.72%	-7.04%	-14.59%	+922.37%

Suzlon Energy 's Securities Issue Committee of the Board of Directors, through a circular resolution passed on 13 May 2026, approved the allotment of 1,95,000 (One Lac Ninety Five Thousand) fully paid-up equity shares of the company. Each share carries a face value of Rs.2/- (Rupees Two Only) and was allotted at a premium in dematerialised form to option grantees. The allotment was made pursuant to the exercise of options granted to eligible employees of the company and its subsidiaries under the Employee Stock Option Plan 2022 (ESOP 2022), in accordance with Regulation 30 of the SEBI Listing Regulations read with the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.

ESOP 2022 Allotment Details

The total money realised through the exercise of stock options aggregated to Rs.28,50,000/- (Rupees Twenty Eight Lacs Fifty Thousand Only). The allotment was made across two grant tranches, with exercise prices and proceeds detailed below:

Parameter:	Grant 1	Grant 2	Total
Grant Date:	22-05-2023	23-05-2024	—
Options Exercised (Nos.):	1,20,000	75,000	1,95,000
Exercise Price per Share (Face Value Rs.2.00):	Rs.5.00 (premium of Rs.3.00)	Rs.30.00 (premium of Rs.28.00)	—
Money Realised (Rs.):	6,00,000	22,50,000	28,50,000
Shares Arising from Exercise (Nos.):	1,20,000	75,000	1,95,000
Distinctive Nos.:	14023533823 to 14023728822	—	—

Post-Allotment Capital Structure

Following the completion of this allotment, Suzlon Energy's paid-up capital has been updated as outlined below:

Parameter:	Details
Paid-Up Capital (Rs.):	Rs.2743,10,69,518/- (Rupees Two Thousand Seven Hundred Forty Three Crores Ten Lacs Sixty Nine Thousand Five Hundred Eighteen Only)
Total Equity Shares:	1371,55,34,759 (One Thousand Three Hundred Seventy One Crores Fifty Five Lacs Thirty Four Thousand Seven Hundred Fifty Nine)
Face Value per Share:	Rs.2/- (Rupees Two Only)
Share Form:	Fully paid-up

The disclosure was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated to both the National Stock Exchange of India Limited and BSE Limited. The company's Company Secretary, Geetanjali S. Vaidya, signed and submitted the disclosure on 13 May 2026.